Attachment ib247.g3

This document pretains to SES-T/C-20020228-00264 for Transfer of Control on a Satellite Earth Station filing.

IBFS_SESTC2002022800264_247992

JUN—08—01 20:34 :rom: 1—541 P04/05 J b—g93 0 - Michagi P. Huaeby AT&T Hro~idband ExecUiv~V~c,~resident & CFO t~ lnvorno~Orve We~t June 6, Luul Suite 500 En~lew~,ad, CO ~0l12 303 856-5802 FAX 303 858-5622 ~-l’jSeby,MIch~el~broadb~nd cam Cablevision Systems Corporation One Media Cro~ways Woodbury, New York 11797 Attention: Robert S. Lemle, General Counsel Facsimile: (516) 364-8501 Re: Waiver of Board Rights Dear Robert: Reference is hereby made to the Stockholders Agreement (the Stockholders Agreement’), dated as of March 4, 1998, by and among Cablevision Systems Corporation (“Cablevision”), a Delaware corporation, AT&T Broadband, LLC (“AT&T”), a Delaware limited liability company and successor to TeleCommunications, Inc., a Delaware corporation, and the Class B Entities. Capitalized terms used herein and not otherwise defined herein shall have the meaning assigned thereto in the Stockholders Agreement. Pursuant to Section 11 of the Stockholders Agreement, AT&T is entitled to nominate two directors to the Board. Concurrently herewith, AT&T’S two nominees to the Board (Daniel E~Somers and Michael P. Huseby) have resigned as directors of the Board. In accordance with Section 16(j) of the Stockholders Agreement, AT&T hereby irrevocably and permanently waives all rights that AT&T and/or any Affiliate of AT&T may have under the Stockholders Agreement to nominate directors to the Board (including nominees to replace Mssrs. Somers and Huseby). AT&T hereby retains the right to transfer to any Permitted Transferee (other than an Affiliate of AT&T) any right that such Permitted Transferee may have under the Stockholders Agreement to nominate directors to the Board. R~cyc(~d PapeT

JUN—08—01 20:34 ~rom: 1—541 P 05/05 Job093 Cablevision Systems Corp. Page 2 Attn.: Robert S. Lemie This Waiver is effective immediately. This Waiver shall not, except as expressly provided herein, constitute a waiver of any provision of, or operate as a waiver of any right, power or remedy of AT&T under the Stockholders Agreement. Sincerely, AT&T BROADBAND, LLC N me: Michael P. Huseb~ Title: Executive VP and CFO cc: Sullivan & Cromwell 125 Broad Street New York, New York 10004 Attention: Joseph B. Frumkin, Esq. Facsimile : (212) 558-3588

JUN—08—01 20:34 From: 1—541 P02/OS Job—903 Privileged and Confidential __ T Oani& F. Somers AT&T Broadband Prssider,r & CEO 188 Inverness Drive West Eng~wood,Co 80112 303 858-5808 FAX 303 859-5820 Cablevision Systems Corporation One Media Crossways Woodbury. New York 11797 Attention: Charles Dolan, Chairman, Robert S. L.emle, Vice Chairman and Secretary Facsimile: (516) 364-8501 Re: Board Resignation I hereby resign as a director of Cablevision Systems Corporation, effective immediately, Dated: as ofJune 6,2001. ~ Danie E, Somers ~è& R~ycIedPaper

JUN—08—01 20:34 prom: 1—541 P.03/OS Job993 Privileged and Confidential AT&T Broadband P0 90x 5630 Danv~r,Co 80217-5630 Cablevision Systems Corporation One Media Crossways Woodbury. New York 11797 Attention: Charles Dolan. Chairman, Robert S. Lemle, Vice Chairman and Secretary Facsimile: (516) 364-8501 Re: Board Resignation I hereby resign as a director ofCablevision Systems Corporation, effective immediately. Dated: as of June 6~2001. ~ ~ Michael P. Huseby Recycled Paper


Document Created: 2019-04-10 20:17:31
Document Modified: 2019-04-10 20:17:31
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